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AGRICO LIMITED

Learn more about AGRICO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

AGRICO LIMITED on the map

Company type: Private Limited Company
Company number: 00837174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.09
last member list: 1998.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, RPR HOUSE 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 1999.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.07
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, RPR HOUSE, 52 ST LEONARDS ROAD, EASTBOURNE, SUSSEX BN21 3YG
Form type: 287
Date: 1997.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93
Form type: 363(287)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
S379A S252 S366 S369 01/12/92
Form type: ERES13
Date: 1993.01.10
Child documents:
Document type: ANNOTATION
Date: 1993.01.10
Form type: ERES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/92
Document type: ANNOTATION
Date: 1993.01.10
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/90
Form type: 242
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89
Form type: 242
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01

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Company directors and board members:

DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID CHARLES ABREHART (dissolve)
Director, TAX DIRECTOR, 1994.03.22
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
NEIL BALDWIN (dissolve)
Secretary, 1992.01.02 - 1992.02.27
3 ST PHILIPS AVENUE , EASTBOURNE
BN22 8LU, EAST SUSSEX
MICHAEL JOHN HARRIS (dissolve)
Secretary, 1992.02.27 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIRECTOR, 1997.04.07 - 1999.02.10
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
RICHARD LYONS COLQUHOUN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.02 - 1997.12.04
6 RECTORY CLOSE , EASTBOURNE
BN20 8AQ, EAST SUSSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1993.02.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
JOHN DOUGLAS MICHELMORE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.02 - 1993.12.02
OLD HOLBANS BROAD OAK , HEATHFIELD
TN21 8XD, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FINANCIAL CONTROLLER & TREASUR, 1994.03.22 - 1999.02.10
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
KEITH PHILIP SALENGER (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 1994.03.31
32 HASTINGS ROAD , BATTLE
TN33 0TE, EAST SUSSEX
FRANCES LOUISE STANTON (dissolve)
Director, VICE PRESIDENT GENERAL COUNSEL, 1992.01.02 - 1995.04.05
11 AVENUE DE SUFFREN PARIS 75007 , FRANCE
STEPHEN PHILIP TOMLIN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.01.02 - 1992.03.24
SGERRALD HOUSE THE STREET SEDLESCOMBE , BATTLE
TN33 0QE, EAST SUSSEX

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Information about the Private Limited Company AGRICO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data